HLT OWNED MEZZ V-H LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 10 Fleet Place London EC4M 7RB on 2025-06-25 |
28/01/2528 January 2025 | Termination of appointment of Hilton Corporate Director Llc as a director on 2025-01-14 |
24/01/2524 January 2025 | Termination of appointment of Simon Robert Vincent as a director on 2025-01-14 |
22/10/2422 October 2024 | Termination of appointment of Kimberly Jane Coari as a director on 2024-10-04 |
13/10/2413 October 2024 | Total exemption full accounts made up to 2023-12-31 |
11/10/2411 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with updates |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
15/08/2315 August 2023 | Director's details changed for Kimberly Jane Coari on 2021-03-01 |
11/04/2311 April 2023 | Resolutions |
11/04/2311 April 2023 | Resolutions |
11/04/2311 April 2023 | Statement of capital on 2023-04-11 |
11/04/2311 April 2023 | |
11/04/2311 April 2023 | Statement of capital on 2023-04-11 |
11/04/2311 April 2023 | Resolutions |
11/04/2311 April 2023 | |
28/02/2328 February 2023 | Director's details changed for Mr Brian Mckay Wilson on 2022-10-31 |
10/11/2210 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
25/10/2225 October 2022 | Director's details changed for Mr Brian Mckay Wilson on 2022-10-03 |
03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
09/11/219 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
09/09/149 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
27/01/1427 January 2014 | DIRECTOR APPOINTED GENERAL MANAGER RALF BARTELS |
18/01/1418 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RENE SINGEISEN |
17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
18/10/1218 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BETTINA SCHUETT |
14/10/1114 October 2011 | DIRECTOR APPOINTED MICHAEL RUDOLPH REINHARDT |
08/08/118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ BEUCHEL / 16/10/2007 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BETTINA SCHUETT / 31/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ BEUCHEL / 31/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENE SINGEISEN / 31/12/2009 |
27/10/0927 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/06/0922 June 2009 | DIRECTOR APPOINTED BETTINA SCHUETT |
31/03/0931 March 2009 | SHARE AGREEMENT OTC |
04/02/094 February 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
21/11/0821 November 2008 | DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC |
21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR WOLFGANG NEUMANN |
17/10/0817 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA STAFFLER |
07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0716 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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